MASSICO
Board
2 directors, 1 auditor, last change in October 2026Deed of 20-10-2026Registered office moved from Manage to MenenNew registered office: Krommebeekstraat 45, 8930 Menen · Previous registered office: rue du Chenia 11 / boîte A, 7170 Manage · General meeting of 07-10-2026
Director (not named in the articles)
since 13-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Statutory auditor, permanent representative Bart Bosman
appointed by deed of 20-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2026
Mandates through the years
8 names, the dashed line is todayPeter Vankeirsbilck
Director (not named in the articles)
Director (not named in the articles)
Simon Vandoorn
Director
Director
Bedrijfsrevisor Bart Bosman
Statutory auditor
Statutory auditor
Vincent Vankeirsbilck
Director (not named in the articles)
Director (not named in the articles)
DECELLE Paul Jozef Florent
Director (not named in the articles)
Director (not named in the articles)
Marc Taelemans
Director (not named in the articles)
Director (not named in the articles)
Agneessens Marc
Manager
Manager
Taetemans Marc
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Peter Vankeirsbilck
- Director (not named in the articles), since before 31-12-2024
- Simon Vandoorn
- Director, appointed by deed of 18-09-2026, still in office
- Bedrijfsrevisor Bart Bosman
- Statutory auditor, appointed by deed of 20-10-2026, still in office
- Vincent Vankeirsbilck
- Director (not named in the articles), from before 31-12-2024 to 02-09-2026
- DECELLE Paul Jozef Florent
- Director (not named in the articles), from before 31-12-2021 to 13-02-2025
- Director, until 11-06-2024
- Marc Taelemans
- Director (not named in the articles), from before 11-06-2024 to 13-02-2025
- Director, until 11-06-2024
- Agneessens Marc
- Manager, from 01-08-2017 to 31-03-2023
- Taetemans Marc
- Director, appointed by deed of 03-02-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.1m
Loss €101,153 in 2025 (profit €20,230 in 2024)
Checked score 54
Source: accounts Jema 2025
51.46%
This company
MASSICO
Equity -€244,279
Loss €208,208 in 2025
Capital
- Capital
- €453,600
- Shares
- 787 in the deed of 11-06-2024 and 3 later capital increases
- Contribution per share
- €576
- Equity per share
- -€310 in 2025
- Source
- deed of 20-10-2026
Articles of association
deed of 20-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, tenzij het bevoegd orgaan er anders over beslist., In geval van een enige…”“Voor in pand gegeven aandelen komt het voorkeurrecht toe aan de eigenaar-pandgever., ten minste vijftien dagen te rekenen van de dag van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Capital over time
- 20-10-2026 Capital increase of €200,000 · to €453,600 · 347 new shares at €200,000 per share · in cash
- 20-10-2026 Capital increase of €135,000 · to €253,600 · 234 new shares · in kind
- 18-12-2025 Capital increase of €100,000 · 106 new shares · in cash
- 11-06-2024 Capital stated in the deed · 100 shares